• UK
  • HEYGATE LEASING LTD. - Bugbrooke Mills, Bugrooke, Northampton, NN7 3QH, United Kingdom

Company Information

Company registration number
03066374
Company Status
LIVE
Country
United Kingdom
Registered Address
Bugbrooke Mills
Bugrooke
Northampton
NN7 3QH
Bugbrooke Mills, Bugrooke, Northampton, NN7 3QH UK

Management

Managing Directors
HEYGATE, Arthur Robert
HEYGATE, Paul Michael
Company secretaries
CHIA, Stephen

Company Details

Type of Business
ltd
Incorporated
1995-06-09
Age Of Company
1995-06-09 28 years
SIC/NACE
64910

Ownership

Shareholders
HEYGATE & SONS LIMITED (100.00%) United Kingdom, Northampton, NN7 3QH, Bugbrooke, Bugbrooke Mills
Beneficial Owners
Heygate & Sons Limited

Jurisdiction Particularities

Company Name (english)
Heygate Leasing Ltd.
Additional Status Details
Active
Previous Names
FLATSPEEDY LIMITED
VAT Number
GB661408348
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-04-01
Last Return Made Up To:
2012-12-01
Annual Return
Due Date: 2024-12-15
Last Date: 2023-12-01

HEYGATE LEASING LTD. Company Description

HEYGATE LEASING LTD. is a ltd registered in United Kingdom with the Company reg no 03066374. Its current trading status is "live". It was registered 1995-06-09. It was previously called FLATSPEEDY LIMITED. It has declared SIC or NACE codes as "64910". It has 2 directors and 1 secretary. The latest accounts are filed up to 26/03/2011. The latest annual return was filed up to 2012-12-01.It can be contacted at Bugbrooke Mills .
More information

Get HEYGATE LEASING LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heygate Leasing Ltd. - Bugbrooke Mills, Bugrooke, Northampton, NN7 3QH, United Kingdom

1995-06-09 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2024-01-09) - AA

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  • confirmation-statement-with-no-updates (2023-12-08) - CS01

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  • accounts-with-accounts-type-small (2023-01-05) - AA

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  • confirmation-statement-with-no-updates (2022-12-12) - CS01

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  • accounts-with-accounts-type-small (2022-01-06) - AA

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  • confirmation-statement-with-no-updates (2021-12-08) - CS01

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  • accounts-with-accounts-type-small (2021-01-11) - AA

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  • confirmation-statement-with-no-updates (2020-12-07) - CS01

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  • accounts-with-accounts-type-small (2020-01-03) - AA

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  • confirmation-statement-with-no-updates (2019-12-16) - CS01

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  • accounts-with-accounts-type-small (2019-01-03) - AA

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  • confirmation-statement-with-no-updates (2018-12-11) - CS01

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  • accounts-with-accounts-type-full (2017-01-08) - AA

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  • confirmation-statement-with-no-updates (2017-12-14) - CS01

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  • accounts-with-accounts-type-small (2017-12-28) - AA

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  • confirmation-statement-with-updates (2016-12-13) - CS01

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  • accounts-with-accounts-type-small (2016-03-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01

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  • accounts-with-accounts-type-small (2014-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01

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  • accounts-with-accounts-type-small (2013-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01

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  • accounts-with-accounts-type-small (2012-12-28) - AA

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  • accounts-with-accounts-type-small (2011-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01

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  • change-person-director-company-with-change-date (2010-12-29) - CH01

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  • accounts-with-accounts-type-small (2010-12-21) - AA

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  • termination-secretary-company-with-name (2010-11-17) - TM02

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  • appoint-person-secretary-company-with-name (2010-11-17) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-10) - AR01

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  • accounts-with-accounts-type-small (2010-01-09) - AA

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  • legacy (2009-02-02) - 288a

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  • accounts-with-accounts-type-small (2009-02-02) - AA

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  • legacy (2009-01-20) - 288b

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  • legacy (2008-12-10) - 363a

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  • accounts-with-accounts-type-small (2008-01-17) - AA

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  • accounts-with-accounts-type-small (2007-02-06) - AA

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  • legacy (2007-12-21) - 363a

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  • legacy (2007-02-26) - 288b

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  • legacy (2006-07-11) - 403a

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  • legacy (2006-12-19) - 363a

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  • accounts-with-accounts-type-small (2006-01-24) - AA

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  • legacy (2005-12-28) - 363s

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  • accounts-with-accounts-type-small (2005-01-12) - AA

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  • legacy (2004-12-17) - 363s

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  • legacy (2004-10-15) - 395

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  • accounts-with-accounts-type-full (2003-12-23) - AA

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  • legacy (2003-12-11) - 363s

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  • accounts-with-accounts-type-full (2003-02-08) - AA

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  • accounts-with-accounts-type-full (2002-01-14) - AA

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  • legacy (2002-12-30) - 363s

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  • legacy (2001-12-12) - 363s

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  • accounts-with-accounts-type-full (2001-01-30) - AA

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  • legacy (2000-12-18) - 363s

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  • accounts-with-accounts-type-full (2000-01-17) - AA

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  • legacy (1999-12-24) - 363s

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  • legacy (1999-06-17) - 363s

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  • legacy (1998-01-25) - 363s

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  • accounts-with-accounts-type-full (1998-01-29) - AA

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  • legacy (1998-06-05) - 363s

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  • accounts-with-accounts-type-full (1998-12-29) - AA

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  • legacy (1997-08-12) - 363s

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  • legacy (1997-07-27) - 288c

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  • accounts-with-accounts-type-full (1997-01-24) - AA

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  • legacy (1996-06-03) - 363s

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  • legacy (1996-01-02) - 288

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  • legacy (1995-07-21) - 288

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  • certificate-change-of-name-company (1995-07-25) - CERTNM

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  • memorandum-articles (1995-08-01) - MEM/ARTS

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  • legacy (1995-10-19) - 123

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  • incorporation-company (1995-06-09) - NEWINC

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  • legacy (1995-10-19) - 88(2)R

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  • resolution (1995-10-19) - RESOLUTIONS

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  • legacy (1995-10-06) - 224

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  • legacy (1995-07-20) - 287

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